In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is completely transparent, and every operation leaves a history. Trading platforms and exchange services apply AML tools to analyze the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an wallet ban until clarification. Therefore, the question of how to make Bitcoin clean is a measure of elementary hygiene for your finances. There exist two main approaches to accomplishing this problem: using anonymous coins or Bitcoin mixers.
One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These networks employ special encryption technologies that break the information about the source. The scheme looks like this: you exchange BTC for XMR, transfer XMR to a new wallet, and then convert it again into white Bitcoin. It is reliable, but has many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, many exchanges delist anonymous coins or request rigorous KYC upon their deposit, flagging them risky. As a result, by seeking to conceal traces, you risk attract additional suspicion from the AML officers.
The alternative is crypto mixers. These are specialized sites that allow you to launder cryptocurrency without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from many clients, split them into small parts, tumble them with their own reserves, and send them to clients as already clean coins to clean wallets. Why is this secure? Because the mathematical probability of tracing such a transaction is minimal. Of course, if you haven't taken a national budget from the Pentagon and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure complete guarantee. For the average user, this is the simplest and efficient way to make crypto clean. Below we review a list of 6 verified mixers.
Review of the best platforms for anonymizing cryptocurrency
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal balance of speed and minimal fee, the best choice for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an emphasis on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A service with a clear interface and a guarantee of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient settings for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special algorithms of mixing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for those who for the first time decided to clean Bitcoin. Its main feature is an intelligent system of randomization, which independently selects a transaction path, relieving the user from the need to understand complex settings. The service fee here is not fixed, which adds an additional layer of anonymity, as it is harder for analysts to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be erased automatically after 24 hours, which excludes any leaks in the future.
ZeusMix For those seeking total privacy, this mixer offers tools of professional grade. At the core of the system are proprietary protocols of confusion that create a non-standard chains of transactions, turning the search of the sender unrealistic for modern AML scanners. The client gets complete authority over the process: one can configure a express clean for speed or an enhanced mode for maximum stealth. Round-the-clock help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and comfortable process even for large investors.
Whirto Whirto is the embodiment of simplicity and effectiveness in the sphere of privacy. The team placed their bet on an intuitive interface so that any person could figure it out, how to make crypto clean, without instructions. The main trump card of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and transaction information, deleting everything upon completion of the exchange. Also implemented is a option of temporal delay, which enables you to receive clean coins not immediately, but after a set interval, which completely breaks the link between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix maintains a top spot due to its huge reserves. This means that you do not need to wait for other participants to add money for the mix — the payout occurs from the reserve fund of the platform. For the peace of mind of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another important function is the special code: by entering it during the next order, you ensure that the system will not return you your previous old bitcoins, which provides a perfect history.
ThorMixer Taking the name of the Thor, this service offers powerful protection against any kind of monitoring. The service is optimized for working via the onion networks, which masks the very fact of accessing the mixer. The uniqueness of ThorMixer's approach is the fragmentation of outbound amounts: the money return to your wallet not in one lump sum, but as multiple different transfers from various wallets and at different times. Such an approach turns attempts at analysis into a meaningless task, as it is simply impossible to reconstruct the chain into one.
UniJoin UniJoin stands apart from its competitors due to its use of the advanced technology CoinJoin. Instead of classical mixing, in this case a joint formation of a transaction is implemented: the funds of multiple users are combined into a single giant pool before payout. This method provides a technical guarantee that one cannot determine which input corresponds to which recipient. The UniJoin is ideally suited for those who want to obtain a crystal clear reputation for their assets and to stop worrying about questions from regulators.
Conclusion and advice
When choosing these services, you gain independence from the surveillance of the system. But keep in mind the nuances: be sure to access via a secure connection, split significant deposits and do not neglect temporal delays. How to launder crypto is not a crime, but a tool to preserve your property in a the digital age.